DOSSIERS / GETRÄNKESUPERMARKT SOWA E.K.
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Getränkesupermarkt Sowa e.K.

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA3695 · R1402_HRA3695 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Getränkesupermarkt Sowa e.K.
de
R1402_HRA3695
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Sqorl GmbHShared officer / director · 2 share thisJohn Einzelhandels KGShared officer / director · 11 share thisTäubrich Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisIVT Immobilien Verwaltung GmbHShared officer / director · 11 share thisOtto Einzelhandels KGShared officer / director · 11 share thisGetränkesupermarkt Popetschnig KGShared officer / director · 11 share thisGetränkesupermarkt Kürekci e.K.Shared officer / director · 11 share thisGetränkesupermarkt Ewald KGShared officer / director · 11 share thisGetränkesupermarkt Thoma e. K.Shared officer / director · 11 share thisGetränkesupermarkt Scholz e.K.Shared officer / director · 11 share thisGetränkesupermarkt Albers KGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Alexandra geborene Täubrich Toellerofficer—Germany registry
Alexandra Toellerofficer—Germany registry
Christian Sowaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Getränkesupermarkt Szigat e.K. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100